French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 852927094 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15245527 852927094 @Company
@Persons
@UBO
@INPI
LEREBOULET Thomas
DoB: 1986-09-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 rue Gambetta 57100 Thionville FRANCE
15245528 852927094 @Company
@Persons
@UBO
@INPI
LEREBOULET Thomas
DoB: 1986-09-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Gambetta 57100 Thionville FRANCE
15245529 852927094 @Company
@Persons
@UBO
@INPI
PARRILLA Joseph
DoB: 1968-02-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue de Metz 57300 Ay-sur-Moselle FRANCE
15245530 852927094 @Company
@Persons
@UBO
@INPI
DRIUTTI Laurent
DoB: 1969-03-14
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Leyrange 57700 Marspich FRANCE
15245531 852927094 @Company
@Persons
@UBO
@INPI
DAMASIO Michaël
DoB: 1982-04-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Coteau 57970 Kuntzig FRANCE
15245532 852927094 @Company
@Persons
@UBO
@INPI
NOLD Yannick
DoB: 1974-03-21
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Bis rue du Maréchal Joffre 78430 Louveciennes FRANCE
15245533 852927094 @Company
@Persons
@UBO
@INPI
SAUSSE Yannick
DoB: 1975-11-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
16 rue les Cotes 57530 Pange FRANCE
15245534 852927094 @Company
@Persons
@UBO
@INPI
ELMLINGER Sonia
DoB: 1973-09-28
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
5 rue Marie-Georges Picquart 75017 Paris 17 FRANCE
15245535 852927094 @Company
@Persons
@UBO
@INPI
PAGE S.à.r.l
DoB: 753620145
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Parc d'Activités Beauvallon 57970 Illange FRANCE
15245536 852927094 @Company
@Persons
@UBO
@INPI
OPTIMEO S.à.r.l
DoB: 535278220
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Georges Claude ZAC du Breuil 57365 Ennery FRANCE
15245537 852927094 @Company
@Persons
@UBO
@INPI
MYJOB France SARL
DoB: 823701594
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 boulevard de Trèves 57070 Metz FRANCE
15245538 852927094 @Company
@Persons
@UBO
@INPI
SOCIAL CARE CONSULTING
DoB: 844258152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 rue de Bassano 75008 Paris 08 FRANCE
15245539 852927094 @Company
@Persons
@UBO
@INPI
LEREBOULET & ASSOCIES
DoB: 415040336
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Boucle du Val Marie 57100 Thionville FRANCE
15245540 852927094 @Company
@Persons
@UBO
@INPI
FREULET Arnaud
DoB: 1977-05-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2bis rue Maurice Barrès 57000 Metz FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.